HomeMy WebLinkAboutResolution 1985 - 0044RESOLUTION NO.85-44
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P1-21
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5;6,
7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR INSTALLATION OF REPLACEMENT
OF CENTRIFUGE WITH BELT FILTER PRESSES AT PLANT NO.1,
JOB NO.P1—21
WHEREAS,John Carollo Engineers,have completed preparation of the plans and
specifications for Installation of Replacement of Centrifuge with Belt Filter Presses
at Plant No.1,Job No.P1-21.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Districts have
concurrently undertaken an environmental review of the proposed project and hereby
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2 That the project for Installation of Replacement of Centrifuge with
Belt Filter Presses at Plant No.1,Job No.P1—21,is hereby approved,and that the
Secretary be directed to file any documents required by said Guidelines Implementing
the California Environmental Quality Act of 1970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by John Carollo Engineers,for Installation
Of Replacement of Centrifuge with Belt Filter Presses at Plant No.1,Job No.P1—21,
are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
I
for said work pursuant to the provisions of the Health and Safety Code of the State
of California;and,
Section 5 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 6 That the Secretary and the Districts’Deputy Chief Engineer be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA 3.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—44 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,John Cox,Jr.,Norman Culver,Richard
B.Edgar,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Richard Polis,
Don Saltarelli,Sal Sapien,David Sills,Don Smith,Roger
Stanton,Charles Sylvia,John Thomas,James Wahner,Gene Wisner
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
March,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California